Sarum Hall School Trust Limited

Company Name	Sarum Hall School Trust Limited
Company Status	Active
Company Number	00666444
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 July 1960(63 years, 9 months ago)

Business Activity

Section P	Education
SIC 8010	Primary education
SIC 85200	Primary education

Directors

Director Name	Mr Phillip Christopher Ashton
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 November 2009(49 years, 3 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Eton Avenue London NW3 3EL

Director Name	Mr Vivian William Piers Thomas
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	15 March 2018(57 years, 8 months after company formation)
Appointment Duration	6 years, 1 month
Role	Headmaster
Country of Residence	England
Correspondence Address	15 Eton Avenue London NW3 3EL

Director Name	Mrs Alison Olivia Edelshain
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	13 November 2019(59 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Role	HR Consultant
Country of Residence	England
Correspondence Address	15 Eton Avenue London NW3 3EL

Director Name	Prof Gordon John Sampson Rustin
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	10 March 2020(59 years, 7 months after company formation)
Appointment Duration	4 years, 1 month
Role	Physician
Country of Residence	United Kingdom
Correspondence Address	15 Eton Avenue London NW3 3EL

Director Name	Mr Jonathan Paul French Smith
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 March 2020(59 years, 7 months after company formation)
Appointment Duration	4 years, 1 month
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	15 Eton Avenue London NW3 3EL

Director Name	Mrs Emma Elizabeth Ann McKendrick
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 June 2020(59 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Role	Headmistress
Country of Residence	United Kingdom
Correspondence Address	15 Eton Avenue London NW3 3EL

Director Name	Mrs Kate Simon
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	22 June 2021(60 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Headteacher
Country of Residence	United Kingdom
Correspondence Address	15 Eton Avenue London NW3 3EL

Director Name	Dr Caroline Susan Sayer
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 June 2021(60 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Medical Practitioner
Country of Residence	England
Correspondence Address	15 Eton Avenue London NW3 3EL

Director Name	Ms Sarah Frances Hack
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	22 June 2021(60 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	15 Eton Avenue London NW3 3EL

Secretary Name	Mrs Alison Reilly
Status	Current
Appointed	05 December 2021(61 years, 4 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	15 Eton Avenue London NW3 3EL

Director Name	Mr David Christopher Day
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 January 2023(62 years, 6 months after company formation)
Appointment Duration	1 year, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	15 Eton Avenue London NW3 3EL

Director Name	Mr Ian Kenneth Lazarus
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(63 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks
Role	Partner (Sainty Hird And Partners)
Country of Residence	England
Correspondence Address	15 Eton Avenue London NW3 3EL

Director Name	Mr Stuart Robert Davies
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 November 2023(63 years, 4 months after company formation)
Appointment Duration	5 months, 1 week
Role	Private Equity Partner
Country of Residence	England
Correspondence Address	15 Eton Avenue London NW3 3EL

Director Name	Mrs Minna Audrey Christine Metters
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(31 years, 6 months after company formation)
Appointment Duration	12 years, 4 months (resigned 23 June 2004)
Role	Housewife/Retired Teacher
Correspondence Address	54 Campden Hill Court London W8 7HU

Director Name	John Gordon Kingsleigh Wood
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(31 years, 6 months after company formation)
Appointment Duration	18 years, 4 months (resigned 17 June 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	9 Golden Square London W1F 9HZ

Director Name	Mr Anthony Ellyah Bodie
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(31 years, 6 months after company formation)
Appointment Duration	22 years, 10 months (resigned 08 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Eton Avenue London NW3 3EL

Director Name	Mrs Stephanie Constance Phoebe Fierz
Date of Birth	November 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(31 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 07 November 2002)
Role	Retired
Correspondence Address	Tyacke 36 Brynmaer Road London SW11 4EW

Director Name	Mrs Zita Konialidis
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(31 years, 6 months after company formation)
Appointment Duration	25 years, 4 months (resigned 09 June 2017)
Role	Housewife
Country of Residence	England
Correspondence Address	15 Eton Avenue London NW3 3EL

Director Name	Mr Jonathan Clegg
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(31 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 October 1994)
Role	Headmaster
Correspondence Address	3 Loudoun Road London NW8 0LH

Director Name	Michael Robert Clarkson Webb
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(31 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 18 June 1998)
Role	Chartered Accountant
Correspondence Address	Mill Mere Staceys Farm Road Elstead Godalming Surrey GU8 6EN

Secretary Name	Christopher John Wareham
Nationality	British
Status	Resigned
Appointed	15 February 1992(31 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1993)
Role	Company Director
Correspondence Address	6 Halsmere Road London SE5 9LN

Secretary Name	Mr Philip Patrick Green
Nationality	British
Status	Resigned
Appointed	01 April 1993(32 years, 8 months after company formation)
Appointment Duration	16 years, 12 months (resigned 23 March 2010)
Role	Company Director
Correspondence Address	1 Oakdene Place Peasmarsh Guildford Surrey GU3 1NJ

Director Name	Mr Blake Nicholas Gorst
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1993(32 years, 8 months after company formation)
Appointment Duration	27 years, 2 months (resigned 16 June 2020)
Role	Banker
Country of Residence	England
Correspondence Address	15 Eton Avenue London NW3 3EL

Director Name	Mr Michael Oliver Spilberg
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1995(34 years, 6 months after company formation)
Appointment Duration	12 years, 4 months (resigned 12 June 2007)
Role	Headmaster
Correspondence Address	34 Bartholomew Close Haslemere Surrey GU27 1EN

Director Name	Mr Peter Frederick Barton Beesley
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1997(36 years, 6 months after company formation)
Appointment Duration	23 years, 8 months (resigned 18 October 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 The Sanctuary Westminster London SW1P 3JT

Director Name	Dr Anne Lee
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1997(36 years, 10 months after company formation)
Appointment Duration	2 years (resigned 24 June 1999)
Role	Education And Business Advisor
Correspondence Address	The Post House West Clandon Guildford Surrey GU4 7ST

Director Name	Mr William James Maunder Taylor
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2002(42 years, 3 months after company formation)
Appointment Duration	8 years (resigned 11 November 2010)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	4 Malvern Terrace London N1 1HR

Director Name	Mrs Gillian Low
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2002(42 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 March 2005)
Role	Headmistress
Country of Residence	England
Correspondence Address	189 Fentiman Road London SW8 1JY

Director Name	Mrs Gillian Margaret Lumsdon
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2003(43 years, 3 months after company formation)
Appointment Duration	4 years (resigned 31 October 2007)
Role	Education
Country of Residence	England
Correspondence Address	Mayhouse Farm Hadley Droitwich Worcestershire WR9 0AS

Director Name	Vivienne Mary Durham
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2005(44 years, 11 months after company formation)
Appointment Duration	12 years, 3 months (resigned 06 October 2017)
Role	Teacher
Country of Residence	England
Correspondence Address	Francis Holland School Clarence Gate London NW1 6XR

Director Name	Mrs Lynn Carol Duncan
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2009(48 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 18 June 2015)
Role	Headteacher
Country of Residence	United Kingdom
Correspondence Address	15 Eton Avenue London NW3 3EL

Secretary Name	Mrs Catherine Ann Boyd
Status	Resigned
Appointed	23 March 2010(49 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 18 July 2016)
Role	Company Director
Correspondence Address	15 Eton Avenue London NW3 3EL

Director Name	Mr Sebastian Richard Igor Rice
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2010(49 years, 11 months after company formation)
Appointment Duration	12 years (resigned 21 June 2022)
Role	Lawyer
Country of Residence	England
Correspondence Address	15 Eton Avenue London NW3 3EL

Director Name	Mrs Sharon Martin
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2015(55 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 June 2019)
Role	Headmistress
Country of Residence	England
Correspondence Address	Stormont School The Causeway Potters Bar Hertfordshire EN6 5HA

Director Name	Mrs Katrien Veronique Marie-Louise Josee Roppe
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Belgian
Status	Resigned
Appointed	14 March 2016(55 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 22 June 2021)
Role	Chief Of Staff At Fintru
Country of Residence	United Kingdom
Correspondence Address	15 Eton Avenue London NW3 3EL

Secretary Name	Mrs Victoria Frances Heeley
Status	Resigned
Appointed	18 July 2016(56 years after company formation)
Appointment Duration	5 years, 1 month (resigned 27 August 2021)
Role	Company Director
Correspondence Address	15 Eton Avenue London NW3 3EL

Director Name	Ms Sophie Christine Carter
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2017(56 years, 8 months after company formation)
Appointment Duration	4 years (resigned 16 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Eton Avenue London NW3 3EL

Secretary Name	Mrs Joanna Mary Olney
Status	Resigned
Appointed	27 August 2021(61 years, 1 month after company formation)
Appointment Duration	3 months (resigned 26 November 2021)
Role	Company Director
Correspondence Address	15 Eton Avenue London NW3 3EL

Contact

Website	www.sarumhallschool.co.uk/
Telephone	020 77942261
Telephone region	London

Location

Registered Address	15 Eton Avenue London NW3 3EL
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Belsize
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,252,905
Net Worth	£5,723,337
Cash	£1,434,610
Current Liabilities	£985,349

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	12 February 2024 (2 months, 1 week ago)
Next Return Due	26 February 2025 (10 months from now)

Charges

18 October 2001	Delivered on: 30 October 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4B mazenod avenue west hampstead london NW6. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
12 May 1995	Delivered on: 24 May 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 15 eton avenue london NW3 and the proceeds of sale thereof. Outstanding

18 October 2001

Delivered on: 30 October 2001
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 4B mazenod avenue west hampstead london NW6. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

12 May 1995

Delivered on: 24 May 1995
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 15 eton avenue london NW3 and the proceeds of sale thereof.
Outstanding

Filing History

28 November 2023	Appointment of Mr Stuart Robert Davies as a director on 14 November 2023 (2 pages)
8 September 2023	Appointment of Mr Ian Kenneth Lazarus as a director on 1 September 2023 (2 pages)
1 May 2023	Accounts for a small company made up to 31 August 2022 (29 pages)
16 March 2023	Confirmation statement made on 12 February 2023 with no updates (3 pages)
17 February 2023	Appointment of Mr David Christopher Day as a director on 31 January 2023 (2 pages)
13 October 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
13 October 2022	Memorandum and Articles of Association (22 pages)
26 September 2022	Memorandum and Articles of Association (22 pages)
20 July 2022	Termination of appointment of Sebastian Richard Igor Rice as a director on 21 June 2022 (1 page)
25 March 2022	Accounts for a small company made up to 31 August 2021 (29 pages)
18 March 2022	Confirmation statement made on 12 February 2022 with no updates (3 pages)
14 December 2021	Appointment of Mrs Alison Reilly as a secretary on 5 December 2021 (2 pages)
4 December 2021	Termination of appointment of Joanna Mary Olney as a secretary on 26 November 2021 (1 page)
27 August 2021	Appointment of Mrs Joanna Mary Olney as a secretary on 27 August 2021 (2 pages)
27 August 2021	Termination of appointment of Victoria Frances Heeley as a secretary on 27 August 2021 (1 page)
7 July 2021	Appointment of Dr Caroline Susan Sayer as a director on 22 June 2021 (2 pages)
2 July 2021	Appointment of Ms Sarah Frances Hack as a director on 22 June 2021 (2 pages)
2 July 2021	Appointment of Mrs Kate Simon as a director on 22 June 2021 (2 pages)
2 July 2021	Termination of appointment of Katrien Veronique Marie-Louise Josee Roppe as a director on 22 June 2021 (1 page)
31 March 2021	Termination of appointment of Sophie Christine Carter as a director on 16 March 2021 (1 page)
24 February 2021	Confirmation statement made on 12 February 2021 with no updates (3 pages)
20 November 2020	Full accounts made up to 31 August 2020 (27 pages)
21 October 2020	Termination of appointment of Peter Frederick Barton Beesley as a director on 18 October 2020 (1 page)
1 July 2020	Termination of appointment of Blake Nicholas Gorst as a director on 16 June 2020 (1 page)
1 July 2020	Appointment of Mrs Emma Elizabeth Ann Mckendrick as a director on 16 June 2020 (2 pages)
30 April 2020	Appointment of Professor Gordon John Sampson Rustin as a director on 10 March 2020 (2 pages)
30 April 2020	Appointment of Mr Jonathan Paul French Smith as a director on 10 March 2020 (2 pages)
25 February 2020	Confirmation statement made on 12 February 2020 with no updates (3 pages)
10 December 2019	Full accounts made up to 31 August 2019 (27 pages)
15 November 2019	Appointment of Mrs Alison Olivia Edelshain as a director on 13 November 2019 (2 pages)
9 July 2019	Termination of appointment of Sharon Martin as a director on 26 June 2019 (1 page)
13 February 2019	Confirmation statement made on 12 February 2019 with no updates (3 pages)
29 November 2018	Full accounts made up to 31 August 2018 (26 pages)
21 March 2018	Appointment of Mr Vivian William Piers Thomas as a director on 15 March 2018 (2 pages)
16 February 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
27 November 2017	Full accounts made up to 31 August 2017 (25 pages)
27 November 2017	Full accounts made up to 31 August 2017 (25 pages)
31 October 2017	Termination of appointment of Vivienne Mary Durham as a director on 6 October 2017 (1 page)
31 October 2017	Termination of appointment of Vivienne Mary Durham as a director on 6 October 2017 (1 page)
22 June 2017	Termination of appointment of Zita Konialidis as a director on 9 June 2017 (1 page)
22 June 2017	Termination of appointment of Zita Konialidis as a director on 9 June 2017 (1 page)
10 May 2017	Full accounts made up to 31 August 2016 (25 pages)
10 May 2017	Full accounts made up to 31 August 2016 (25 pages)
20 March 2017	Appointment of Mrs Sophie Christine Carter as a director on 15 March 2017 (2 pages)
20 March 2017	Appointment of Mrs Sophie Christine Carter as a director on 15 March 2017 (2 pages)
14 February 2017	Confirmation statement made on 12 February 2017 with updates (4 pages)
14 February 2017	Confirmation statement made on 12 February 2017 with updates (4 pages)
14 November 2016	Termination of appointment of Catherine Ann Boyd as a secretary on 18 July 2016 (1 page)
14 November 2016	Termination of appointment of Catherine Ann Boyd as a secretary on 18 July 2016 (1 page)
22 August 2016	Appointment of Mrs Katrien Veronique Marie-Louise Josee Roppe as a director on 14 March 2016 (2 pages)
22 August 2016	Appointment of Mrs Katrien Veronique Marie-Louise Josee Roppe as a director on 14 March 2016 (2 pages)
27 July 2016	Appointment of Mrs Victoria Frances Heeley as a secretary on 18 July 2016 (2 pages)
27 July 2016	Appointment of Mrs Victoria Frances Heeley as a secretary on 18 July 2016 (2 pages)
16 May 2016	Full accounts made up to 31 August 2015 (20 pages)
16 May 2016	Full accounts made up to 31 August 2015 (20 pages)
9 March 2016	Annual return made up to 12 February 2016 no member list (7 pages)
9 March 2016	Termination of appointment of Lynn Carol Duncan as a director on 18 June 2015 (1 page)
9 March 2016	Appointment of Mrs Sharon Martin as a director on 17 November 2015 (2 pages)
9 March 2016	Appointment of Mrs Sharon Martin as a director on 17 November 2015 (2 pages)
9 March 2016	Annual return made up to 12 February 2016 no member list (7 pages)
9 March 2016	Termination of appointment of Lynn Carol Duncan as a director on 18 June 2015 (1 page)
14 April 2015	Full accounts made up to 31 August 2014 (19 pages)
14 April 2015	Full accounts made up to 31 August 2014 (19 pages)
20 February 2015	Annual return made up to 12 February 2015 no member list (7 pages)
20 February 2015	Annual return made up to 12 February 2015 no member list (7 pages)
12 January 2015	Termination of appointment of Anthony Ellyah Bodie as a director on 8 December 2014 (1 page)
12 January 2015	Termination of appointment of Anthony Ellyah Bodie as a director on 8 December 2014 (1 page)
12 January 2015	Termination of appointment of Anthony Ellyah Bodie as a director on 8 December 2014 (1 page)
28 May 2014	Full accounts made up to 31 August 2013 (19 pages)
28 May 2014	Full accounts made up to 31 August 2013 (19 pages)
13 February 2014	Annual return made up to 12 February 2014 no member list (7 pages)
13 February 2014	Annual return made up to 12 February 2014 no member list (7 pages)
8 May 2013	Full accounts made up to 31 August 2012 (18 pages)
8 May 2013	Full accounts made up to 31 August 2012 (18 pages)
12 April 2013	Memorandum and Articles of Association (23 pages)
12 April 2013	Memorandum and Articles of Association (23 pages)
12 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
12 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
8 March 2013	Annual return made up to 12 February 2013 no member list (7 pages)
8 March 2013	Annual return made up to 12 February 2013 no member list (7 pages)
28 May 2012	Full accounts made up to 31 August 2011 (18 pages)
28 May 2012	Full accounts made up to 31 August 2011 (18 pages)
20 February 2012	Annual return made up to 12 February 2012 no member list (7 pages)
20 February 2012	Annual return made up to 12 February 2012 no member list (7 pages)
20 June 2011	Full accounts made up to 31 August 2010 (18 pages)
20 June 2011	Full accounts made up to 31 August 2010 (18 pages)
15 February 2011	Director's details changed for Mr Anthony Ellyah Bodie on 1 September 2010 (2 pages)
15 February 2011	Director's details changed for Mr Anthony Ellyah Bodie on 1 September 2010 (2 pages)
15 February 2011	Termination of appointment of William Maunder Taylor as a director (1 page)
15 February 2011	Termination of appointment of William Maunder Taylor as a director (1 page)
15 February 2011	Termination of appointment of William Maunder Taylor as a director (1 page)
15 February 2011	Director's details changed for Mrs Zita Konialidis on 1 September 2010 (2 pages)
15 February 2011	Director's details changed for Blake Nicholas Gorst on 1 September 2010 (2 pages)
15 February 2011	Director's details changed for Lynn Carol Duncan on 1 September 2010 (2 pages)
15 February 2011	Termination of appointment of William Maunder Taylor as a director (1 page)
15 February 2011	Director's details changed for Mr Anthony Ellyah Bodie on 1 September 2010 (2 pages)
15 February 2011	Director's details changed for Blake Nicholas Gorst on 1 September 2010 (2 pages)
15 February 2011	Annual return made up to 12 February 2011 no member list (7 pages)
15 February 2011	Director's details changed for Lynn Carol Duncan on 1 September 2010 (2 pages)
15 February 2011	Director's details changed for Mrs Zita Konialidis on 1 September 2010 (2 pages)
15 February 2011	Director's details changed for Blake Nicholas Gorst on 1 September 2010 (2 pages)
15 February 2011	Director's details changed for Mrs Zita Konialidis on 1 September 2010 (2 pages)
15 February 2011	Director's details changed for Lynn Carol Duncan on 1 September 2010 (2 pages)
15 February 2011	Annual return made up to 12 February 2011 no member list (7 pages)
29 June 2010	Termination of appointment of John Wood as a director (1 page)
29 June 2010	Appointment of Mr Sebastian Richard Igor Rice as a director (2 pages)
29 June 2010	Termination of appointment of John Wood as a director (1 page)
29 June 2010	Appointment of Mr Sebastian Richard Igor Rice as a director (2 pages)
1 April 2010	Full accounts made up to 31 August 2009 (22 pages)
1 April 2010	Full accounts made up to 31 August 2009 (22 pages)
25 March 2010	Termination of appointment of Philip Green as a secretary (1 page)
25 March 2010	Appointment of Mrs Catherine Ann Boyd as a secretary (1 page)
25 March 2010	Termination of appointment of Philip Green as a secretary (1 page)
25 March 2010	Appointment of Mrs Catherine Ann Boyd as a secretary (1 page)
3 March 2010	Director's details changed for Vivienne Mary Durham on 1 January 2010 (2 pages)
3 March 2010	Director's details changed for Blake Nicholas Gorst on 1 January 2010 (2 pages)
3 March 2010	Director's details changed for Mr Anthony Ellyah Bodie on 1 January 2010 (2 pages)
3 March 2010	Director's details changed for Mr Anthony Ellyah Bodie on 1 January 2010 (2 pages)
3 March 2010	Director's details changed for Mrs Zita Konialidis on 1 January 2010 (2 pages)
3 March 2010	Annual return made up to 12 February 2010 no member list (7 pages)
3 March 2010	Director's details changed for Mrs Zita Konialidis on 1 January 2010 (2 pages)
3 March 2010	Director's details changed for Blake Nicholas Gorst on 1 January 2010 (2 pages)
3 March 2010	Director's details changed for John Gordon Kingsleigh Wood on 1 January 2010 (2 pages)
3 March 2010	Director's details changed for Blake Nicholas Gorst on 1 January 2010 (2 pages)
3 March 2010	Director's details changed for John Gordon Kingsleigh Wood on 1 January 2010 (2 pages)
3 March 2010	Director's details changed for Mr Anthony Ellyah Bodie on 1 January 2010 (2 pages)
3 March 2010	Director's details changed for Vivienne Mary Durham on 1 January 2010 (2 pages)
3 March 2010	Director's details changed for Mrs Zita Konialidis on 1 January 2010 (2 pages)
3 March 2010	Director's details changed for Vivienne Mary Durham on 1 January 2010 (2 pages)
3 March 2010	Annual return made up to 12 February 2010 no member list (7 pages)
3 March 2010	Director's details changed for John Gordon Kingsleigh Wood on 1 January 2010 (2 pages)
11 January 2010	Appointment of Mr Phillip Christopher Ashton as a director (2 pages)
11 January 2010	Appointment of Mr Phillip Christopher Ashton as a director (2 pages)
20 March 2009	Full accounts made up to 31 August 2008 (20 pages)
20 March 2009	Full accounts made up to 31 August 2008 (20 pages)
12 March 2009	Director appointed lynn carol duncan (2 pages)
12 March 2009	Director appointed lynn carol duncan (2 pages)
23 February 2009	Annual return made up to 12/02/09 (4 pages)
23 February 2009	Annual return made up to 12/02/09 (4 pages)
20 May 2008	Annual return made up to 12/02/08 (4 pages)
20 May 2008	Annual return made up to 12/02/08 (4 pages)
23 April 2008	Full accounts made up to 31 August 2007 (19 pages)
23 April 2008	Full accounts made up to 31 August 2007 (19 pages)
17 December 2007	Director resigned (1 page)
17 December 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
17 May 2007	Annual return made up to 12/02/07 363(288) ‐ Director's particulars changed (7 pages)
17 May 2007	Annual return made up to 12/02/07 363(288) ‐ Director's particulars changed (7 pages)
3 May 2007	Full accounts made up to 31 August 2006 (18 pages)
3 May 2007	Full accounts made up to 31 August 2006 (18 pages)
10 April 2006	Full accounts made up to 31 August 2005 (16 pages)
10 April 2006	Full accounts made up to 31 August 2005 (16 pages)
21 February 2006	Annual return made up to 12/02/06 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
21 February 2006	Annual return made up to 12/02/06 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
8 August 2005	New director appointed (2 pages)
8 August 2005	New director appointed (2 pages)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
21 March 2005	Full accounts made up to 31 August 2004 (15 pages)
21 March 2005	Full accounts made up to 31 August 2004 (15 pages)
25 February 2005	Director resigned (1 page)
25 February 2005	Annual return made up to 12/02/05 363(288) ‐ Director resigned (8 pages)
25 February 2005	Annual return made up to 12/02/05 363(288) ‐ Director resigned (8 pages)
25 February 2005	Director resigned (1 page)
6 April 2004	Full accounts made up to 31 August 2003 (15 pages)
6 April 2004	Annual return made up to 12/02/04 (8 pages)
6 April 2004	Full accounts made up to 31 August 2003 (15 pages)
6 April 2004	Annual return made up to 12/02/04 (8 pages)
4 November 2003	New director appointed (2 pages)
4 November 2003	New director appointed (2 pages)
5 March 2003	Annual return made up to 12/02/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 March 2003	Full accounts made up to 31 August 2002 (15 pages)
5 March 2003	Full accounts made up to 31 August 2002 (15 pages)
5 March 2003	Annual return made up to 12/02/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 December 2002	New director appointed (2 pages)
18 December 2002	New director appointed (2 pages)
18 December 2002	New director appointed (2 pages)
18 December 2002	New director appointed (2 pages)
2 December 2002	Director resigned (1 page)
2 December 2002	Director resigned (1 page)
20 February 2002	Annual return made up to 12/02/02 (5 pages)
20 February 2002	Annual return made up to 12/02/02 (5 pages)
20 February 2002	Full accounts made up to 31 August 2001 (12 pages)
20 February 2002	Full accounts made up to 31 August 2001 (12 pages)
30 October 2001	Particulars of mortgage/charge (3 pages)
30 October 2001	Particulars of mortgage/charge (3 pages)
27 February 2001	Annual return made up to 12/02/01 (5 pages)
27 February 2001	Full accounts made up to 31 August 2000 (15 pages)
27 February 2001	Annual return made up to 12/02/01 (5 pages)
27 February 2001	Full accounts made up to 31 August 2000 (15 pages)
13 March 2000	Annual return made up to 12/02/00 363(288) ‐ Director resigned (6 pages)
13 March 2000	Annual return made up to 12/02/00 363(288) ‐ Director resigned (6 pages)
2 March 2000	Full accounts made up to 31 August 1999 (14 pages)
2 March 2000	Full accounts made up to 31 August 1999 (14 pages)
2 March 2000	Director resigned (1 page)
2 March 2000	Director resigned (1 page)
27 July 1999	Director resigned (1 page)
27 July 1999	Director resigned (1 page)
15 March 1999	Annual return made up to 12/02/99 (11 pages)
15 March 1999	Annual return made up to 12/02/99 (11 pages)
15 March 1999	Full accounts made up to 31 August 1998 (14 pages)
15 March 1999	Full accounts made up to 31 August 1998 (14 pages)
12 March 1998	Annual return made up to 12/02/98 (12 pages)
12 March 1998	Annual return made up to 12/02/98 (12 pages)
12 March 1998	Full accounts made up to 31 August 1997 (11 pages)
12 March 1998	Full accounts made up to 31 August 1997 (11 pages)
2 July 1997	New director appointed (2 pages)
2 July 1997	New director appointed (2 pages)
27 March 1997	New director appointed (2 pages)
27 March 1997	New director appointed (2 pages)
18 March 1997	Full accounts made up to 31 August 1996 (11 pages)
18 March 1997	Full accounts made up to 31 August 1996 (11 pages)
23 May 1996	Accounting reference date extended from 31/07 to 31/08 (1 page)
23 May 1996	Full accounts made up to 31 July 1995 (11 pages)
23 May 1996	Accounting reference date extended from 31/07 to 31/08 (1 page)
23 May 1996	Full accounts made up to 31 July 1995 (11 pages)
19 March 1996	Annual return made up to 15/02/96 (11 pages)
19 March 1996	Annual return made up to 15/02/96 (11 pages)
24 May 1995	Particulars of mortgage/charge (4 pages)
24 May 1995	Particulars of mortgage/charge (4 pages)
17 May 1995	Registered office changed on 17/05/95 from: onslow bridge chambers bridge street guildford surrey GU1 4RA (1 page)
17 May 1995	Registered office changed on 17/05/95 from: onslow bridge chambers bridge street guildford surrey GU1 4RA (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
11 November 1994	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
11 November 1994	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
29 July 1960	Incorporation (29 pages)
29 July 1960	Incorporation (29 pages)